Investor

FluoGuide develops surgical solutions that are expected to reduce suffering for the patient and increase the likelihood of cure as well as reducing costs for the health care system.

General Meeting

No upcoming meeting

 

Historic events

 

Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):

  • The notice to convene the general meeting, including the agenda and the complete proposals (download here)
  • The aggregated number of shares and voting rights as of the date of the notice to convene the general meeting (download here)
  • The approved annual report with auditors’ report (download here)
  • Communiqué from annual general meeting in FluoGuide (download here)

 

Extraordinary General Meeting Monday 17 February 2020 at 11:00 (CET):

  • The notice to convene the general meeting, including the agenda and the complete proposals (download here)
  • Communiqué from extraordinary general meeting in FluoGuide (download here)